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Sasken Technologies Limited Board/Management Information 2021

Jul 12, 2021

60736_rns_2021-07-12_65f78423-129e-4e8d-83ef-8ce95055fa5c.pdf

Board/Management Information

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BSE Limited, Department of Corporate Services - CRD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

July 12, 2021

National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (E) Mumbai-400 051

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Dear Sir / Madam,

Sub: Board Meeting of the Company Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, July 21, 2021 to consider among other things, audited financial results of the Company for the quarter ended June 30, 2021.

Thanking you,

Yours faithfully, For Sasken Technologies Limited

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S. Prasad Associate Vice President & Company Secretary

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Sasken Technologies Limited

139/25, Ring Road, Domlur, Bengaluru 560071, India T: +91 80 6694 3000, F: +91 80 2535 1133, E: [email protected] CIN: L72100KA1989PLC014226 | www.sasken.com